Director Shareholding

Fuller,Smith&Turner PLC
19 January 2001


Notification of Interests of Directors and Connected Persons

On 19 January 2001, Regent Capital Trust Corporation Limited, the Trustee of
the Fuller, Smith & Turner Employee Share Trust 1998 (the 'Trust') purchased
1,747 'A' ordinary shares in Fuller, Smith & Turner P.L.C. at a price of 370p
each.  The Trust is a discretionary Trust for the benefit of such employees
(including the Directors) of Fuller, Smith & Turner P.L.C. as the Trustee may
decide to benefit.